October 26, 2020 at 5:30 PM - Board of Education Regular Meeting

1. Call to Order 

2. Approval of Meeting Agenda

3. Superintendent Search Schedule Update with School Exec Connect

4. Teacher Presentation - Kipling School

5. PTO Recognition

6. Community Participation Relative to Matters on the Meeting Agenda (Policy 2:230) - We welcome your comments and questions and give them serious consideration. The first community participation is solely for comments about matters on this agenda. We asked that comments be left on the dedicated voicemail line that we created by dialing 619-618-0715 by 3:30 pm the day of the meeting. Before you deliver your comment, please identify yourself and state the agenda item to which your comment is directed.  The second community participation period is for comments about any matter. Please limit the length of all comments to no more than two (2) minutes.

7. Superintendent's Report

8. Informational Items

8.1. Freedom of Information Requests (Policy 2:250)

8.2. 2020 Tax Levy (Policy 4:10)

8.3. 2019-20 Audit results presented by Evoy, Kamschulte, Jacobs & Co. (Policy 4:80)

8.4. Recognition- School Board Members Day by IASB on 11/15/20 (Policy 5:110)

8.5. IASB 2020 Delegate Assembly Resolutions Committee Report

9. Action Items

9.1. Consent Agenda*

9.1.1. Personnel*

9.1.1.1. Resignations/Retirements* (Policy 5:210)

9.1.1.2. Leave of Absence* (Policy 5:250)

9.1.1.3. Employment of Certified Staff* (Policy 5:200)

9.1.1.4. Employment of Educational Support Staff* (Policy 5:280)

9.1.1.5. Employment of At-Will Staff* (Policy 5:270)

9.1.2. Bills for Payment* (Policy 4:80)

9.1.3. Destruction of Closed Session Recordings from April 15, 2019

9.2. Approval of Special Meeting Minutes from September 8, 2020

9.3. Approval of Regular Meeting Minutes from September 21, 2020

9.4. Approval of Resolution to Include PNC Bank as Investment Vendor and Depository

9.5. Approval to Accept 2019-20 Audit Report

9.6. Approval of September Quarterly Treasurer's Report with Student Activities (Policy 4:30)

10. Committee Reports (Policy 2:150)

11. Open Community Participation (Policy 2:230) - We welcome your comments and questions on any matter and give them serious consideration. Before you deliver your comment, please identify yourself and limit the length of all comments to no more than two (2) minutes.

12. Board/Superintendent Other

13. Closed Session** (Policy 2:220): The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1). 

14. Adjournment